General information

Lbd Trustees No.2 Limited

Type: NZ Limited Company (Ltd)
9429032460797
New Zealand Business Number
2194678
Company Number
Registered
Company Status

Lbd Trustees No.2 Limited (issued a business number of 9429032460797) was registered on 03 Dec 2008. 1 address is currently in use by the company: 23 Brown Street, Tauranga, 3110 (type: registered, physical). 23 Brown Street, Tauranga, Tauranga had been their physical address, until 14 Jul 2021. 120 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 40 shares (33.33 per cent of shares), namely:
Peter Browne (a director) located at Matua, Tauranga postcode 3110. In the second group, a total of 1 shareholder holds 33.33 per cent of all shares (exactly 40 shares); it includes
Jason Manning (an individual) - located at Pyes Pa, Tauranga. Moving on to the next group of shareholders, share allocation (40 shares, 33.33%) belongs to 1 entity, namely:
Zhaopan Song, located at Rd 4, Matata (a director). Businesscheck's information was updated on 28 Oct 2021.

Current address Type Used since
23 Brown Street, Tauranga, 3110 Registered & physical 14 Jul 2021
Directors
Name and Address Role Period
Jason Carl Manaia Manning
Pyes Pa, Tauranga, 3112
Address used since 21 Jun 2016
Director 03 Dec 2008 - current
Peter Russ Browne
Matua, Tauranga, 3110
Address used since 31 Mar 2017
Director 31 Mar 2017 - current
Zhaopan Song
Rd 4, Matata, 3194
Address used since 20 Aug 2021
Maungatapu, Tauranga, 3112
Address used since 03 Apr 2017
Director 03 Apr 2017 - current
Virginia Joy Warner
Bellevue, Tauranga, 3110
Address used since 03 Dec 2008
Director 03 Dec 2008 - 23 Oct 2020
Leslie Brian Dawson
Tauranga South, Tauranga, 3112
Address used since 03 Dec 2008
Director 03 Dec 2008 - 01 Jul 2013
Addresses
Previous address Type Period
23 Brown Street, Tauranga, Tauranga, 3110 Physical & registered 14 Oct 2019 - 14 Jul 2021
141 Cameron Road, Tauranga, 3110 Registered & physical 26 Nov 2012 - 14 Oct 2019
L B Dawson & Associates Ltd, Chartered, Accountants, First Floor, 126, Eleventh Ave, Tauranga 3110 Registered & physical 03 Dec 2008 - 26 Nov 2012
Financial Data
Financial info
120
Total number of Shares
August
Annual return filing month
20 Aug 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 40
Shareholder Name Address Period
Peter Russ Browne
Director
Matua
Tauranga
3110
28 Oct 2020 - current
Shares Allocation #2 Number of Shares: 40
Shareholder Name Address Period
Jason Carl Manaia Manning
Individual
Pyes Pa
Tauranga
3112
03 Dec 2008 - current
Shares Allocation #3 Number of Shares: 40
Shareholder Name Address Period
Zhaopan Song
Director
Rd 4
Matata
3194
28 Oct 2020 - current

Historic shareholders

Shareholder Name Address Period
Virginia Joy Warner
Individual
Bellevue
Tauranga
3110
03 Dec 2008 - 28 Oct 2020
Leslie Brian Dawson
Individual
Tauranga South
Tauranga
3112
03 Dec 2008 - 07 Jul 2017
Location
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